to the business for relevant payments compliance areas (for example, Know Your Business Partner (KYBP)). Maintain..., and metrics accurately reported. The Marketplace Compliance Manager's core focus will be on four key business activities...
Asosownership, including articulating the value of managing risk (not just policy compliance), influencing the 1LoD to provide... and Compliance, with opportunities to work on larger, cross-line of business activities. Provide comprehensive updates/escalation...
BNY Mellon, across creditworthiness, indebtedness and affordability decisions Partner with 1LOD product owners to support new customer acquisition... strategy processes and partner with 1LOD to ensure platforms, products and services are seamlessly integrated into delivering...
JPMorgan Chaseteams and Market Unit 2LOD Finance Business Partner to foster a high-achieving, well-controlled organisation which can... processes and ongoing maintenance of this. Provide support to the business with interpretation of, and compliance...
Bupa, this regulatory change specialist will support Senior Management in the day to day efforts related to the 1LoD regulatory compliance... on regulatory considerations and developments, with 1LoD ownership of relationships with Compliance, Risk and Legal during the...
Northern Trustthinking to risk management and how the 1LOD and 2LOD work together Partner on key pillars of the financial crime approach... a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings...
Zopa